Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

April 12, 2021

Press Release
Wisconsin Man Pleads Guilty to COVID-Relief Fraud

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

March 15, 2021

Press Release
Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

March 12, 2021

Press Release
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

February 23, 2021

Press Release
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

February 19, 2021

Press Release
Man Charged with COVID-Relief Fraud

February 11, 2021

Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

February 10, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans

February 9, 2021

Press Release
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

January 28, 2021

Press Release
Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
Press Release
Man Charged with $1.9 Million COVID-Relief Fraud

January 27, 2021

Press Release
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

January 21, 2021

Press Release
Man Pleads Guilty to COVID-19 Relief Fraud Scheme

January 15, 2021

Press Release
Man Charged with $5 Million COVID-Relief Fraud

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

December 18, 2020

Press Release
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

December 17, 2020

Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

December 7, 2020

Press Release
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud

November 18, 2020

Press Release
Four Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief Fraud

November 17, 2020

Press Release
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

October 27, 2020

Press Release
Washington Man Charged With COVID-Relief Fraud

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

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